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  • World-leading conglomerate
  • Sizable Team with good support
  • Diverse business with great exposure
  • Degree in Law from a university in Hong Kong
  • Exp. as paralegal in private practice/in-house(HK)
  • Strong initiative & problem solving skills
  • Provide timely advice AML related regulations
  • Review anti-money laundering reports
  • At least 3-5 years experience in AML, compliance
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
  • Protect the Company’s real & intellectual property
  • Identify, asses & mitigate product integrity risks
  • Develop & implement investigative matters
  • Top-tier Chinese asset management firm
  • Candidates with CPA Membership are preferred
  • Fresh graduates are welcomed
  • Dynamic & harmonious working environment
  • Up to HKD60k/month, guaranteed 13-month pay
  • Attractive benefits and steady career progress
  • Global Legal information leader
  • Work-life balance environment
  • Regional exposures
  • Provide timely advice AML related regulations
  • Review anti-money laundering reports
  • At least 3-5 years experience in AML, compliance
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • Design credit risk stress-testing programmes
  • Review the credit risk policies and procedures
  • Degree holder with at least 5 years relevant exp.
  • Legal Advisor (Commercial), $85-100K x 12 + Bonus
  • Draft, review, and interpret commercial agreements
  • Qualified Lawyer, LLB & PCLL +6 years PQE
  • U grad or post grad in a security or risk field
  • Min 10 years exp in law enforcement/security
  • At least 5 years at a supervisory level
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